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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    WHITE APTO 31D, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MOISES JOEL BASTLETT QUIEL
    • AGENTE RESIDENTE
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    NORA ISABEL SOTELO .
    • SUSCRIPTOR
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    NARYAN FERNANDO ALONSO BEJARANO
    • DIRECTOR / PRESIDENTE
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    JUAN PABLO PARDO VARELA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATO DE PRESTAMO DE HIPOTECA ,DE CESION, Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA NATURALEZA ABRIR CUENTAS BANCARIAS ,ASI
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATO DE PRESTAMO DE HIPOTECA ,DE CESION, Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA NATURALEZA ABRIR CUENTAS BANCARIAS ,ASI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DISTELS

    Organization type: FUNDACION
    Registration date: 10/10/2012
    Related members: 6
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    COMFORT ZONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 4
    View

    OFF SHORE INVESTMENT AND LEGAL CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2005
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 368878
    Solo con suscripción
    Solo con suscripción
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